Address 0x97f12e516ABc5e0b50C46b51FAD9a135b211646F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5b6ffb…8f926abe	22898438	Fri, Jul 11, 2025 8:52 PM	0x2537f2…66e7cE57	From 0x7F8964…Ff35Cd7d to 0xE2310B…DB963c6d20550 USDT From 0xfce673…702573A5 to 0x3cd774…61B9ab4074570.111706 USDT From 0xf13bf4…326B979a to 0xA4B64a…ade1Bf30700 DAI From 0x063473…47B2C2E9 to 0xDA980D…892f59681440 USDC From 0x613eCd…A266C2d3 to 0x260609…6e093cd450 USDT From 0xf07631…48c47DF2 to 0x6101A5…4147171426306.32 USDC From 0x1BA7D9…82aaDE8A to 0x0607b7…096A6bbF0.25 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa398830 USDT From 0xB8C544…F77CED6A to 0xb7da45…38B662908750 USDT From 0xE99aa4…1201e93f to 0xebc19B…02A69cC72018.06 USDC From 0x37461b…36B5e025 to 0xa9197d…7ABbc9F120000 USDT From 0xfce673…702573A5 to 0x3cd774…61B9ab4074570.111706 USDT From 0xA4C7E0…B6E52c10 to 0xF22Dcc…E1B9373E16.752472766628234 ETH From 0xD38e42…b3D21e23 to 0x30C8A6…36C017286934.306569 USDT From 0xE68B5A…Fd9f8d23 to 0xF69952…CA33759422422 USDC From 0x6eaD24…2880F5bd to 0x7A28Fd…2327839139997 USDC From 0xFeAB88…8B74848e to 0x97725e…5654ABE050000 USDT From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f1000000 USDT From 0x3d7d3E…600bd600 to 0xE8e321…41273D4c10000 USDT From 0xF0898E…82c55aF6 to 0x2fC656…CfaDf96f8125 USDT From 0x0F8B84…8883eC35 to 0x2c48eE…c6Cc6F8C0.05171393487783161 ETH From 0x6C16ca…a836225C to 0x199884…832F7982342099.375 USDT From 0x9c5a98…bC5F2eb9 to 0x49d812…806B47FA37245.579826 USDT From 0x344578…87D69eE9 to 0x886c42…e31dDb3B100 USDT From 0x3752fc…6a933E13 to 0xed64C4…029958b01107586.287918 USDC From 0xB4E7e4…0E79E4c9 to 0x794CaA…0eBA3E7C20000 USDC From 0xe9544A…9d5006Ba to 0x469aBa…02EE9e900.9053353272859389 ETH From 0x567FC7…7481C8fF to 0x231887…5B481a4e10 USDT From 0x944c25…f8d87459 to 0xd7eec1…247f9c2e211000.583997 USDT From 0x0c3A7E…aB295278 to 0x24068F…c4822D702000 USDC From 0xC6ef31…d2A8ACF9 to 0x21F192…e891c9E450000.0052 USDT From 0x069E11…493f8380 to 0xb9320F…2985541346606 USDC From 0x341Dc9…e5971a2d to 0x1B5f57…8cA117eE500 USDT From 0x99109D…5BB2915c to 0x7053f0…C3eeB38036319.5 USDC From 0xad0f2D…44c9e4D7 to 0x3B8863…93D532fD250000 USDT From 0x7fE860…B3B14869 to 0x71985f…4435409A1167 USDC From 0x18ef9d…5bA7da82 to 0x34D78D…8d97624111000 ERC20 From 0x610764…a5471714 to 0xE5f1d8…89f8EFE74000.40404 USDC From 0x5AebC4…DA7b7eE2 to 0xCCB272…3C722d7810 USDT From 0xe0C3A2…Aa26C324 to 0x91b309…F3f26f311000 USDC From 0x847C2C…903B5E99 to 0x5aF579…52a3086514.556477132673795 ETH From 0xA190F1…259F0840 to 0x343e41…4BFB137866.11835135 LINK From 0x0E3C0c…B589845d to 0x502c62…A114d158100 USDT From 0xaD31Ac…31486a87 to 0xD058c6…044D2B2823616.205975 USDT From 0x396AD8…3B2e84Ac to 0x745ccd…fbca73F34.4 ERC20 From 0x7C844c…cEFe3189 to 0xcb45CC…c23836bD4516.9668 USDT From 0x060764…9BEF0bfA to 0xC34476…33423BfE3.4 ETH From 0xA06Bd1…9653e188 to 0x329100…7E8f3719348500 USDC From 0x5A843F…da0221F8 to 0x1e29E4…E5d15FF81.1945212352567018 ETH From 0xBb0310…D661976E to 0x65b36A…8643F6f95000 USDT From 0x5489bC…12C997D5 to 0xF00D8E…5C963D68100.009749814809 ETH From 0x0aF66f…e7456Fe1 to 0xf945e7…6432900622893.420035 USDC From 0x8CE62B…4dfcE98A to 0x519f78…A3Ed159c334952.69 USDT From 0x6441DF…59bA4254 to 0x3a64E9…25B2895729720.79 USDT From 0x31ED86…d9ff1018 to 0x97f12e…b211646F1011000 USDT From 0x209857…961e63E9 to 0xD69322…2c6A67eb1000 USDC From 0xD53378…7D4726F3 to 0xD8735f…cBD446d110 ERC20 From 0xf1207f…6E546004 to 0x909d27…04A6c69B99939.79798 USDT From 0x944c25…f8d87459 to 0xd7eec1…247f9c2e721 USDT From 0x1Ba697…a6cD8A54 to 0x60aABF…8B3FF823500060.015203 USDT From 0xeCCC3c…e1AdC7A1 to 0xd512FE…27De5D522.44 ETH From 0xFA9f66…9340500d to 0x66f972…6DD05A88121.66 LINK From 0xFF56Ad…D8Df780E to 0x1165B3…65162807300 USDT From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b50000 USDT From 0x9D2343…32aeD4d5 to 0x975537…dB75A30B1.8683 ETH From 0x944c59…4AD87459 to 0xd7eec1…247f9c2e211000.583997 USDT From 0x9B88C9…0550a1dD to 0xDEa0e8…Af77cE4315000 USDC From 0xA5Bf62…C8a0093F to 0xBB3aD4…a83d4eAC636.38 ERC20 From 0x3C5058…32c6B887 to 0x1Fe256…176a089484.08461 LINK From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D150000 USDT From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F635250000 USDT From 0xF791Fa…4A15085E to 0x47e9d6…67d747314206 USDT From 0xb71b9A…e0f8c69F to 0x7bA723…A4a146F456 ETH From 0xdDBae4…22c57968 to 0x248194…a33b6cBE20 USDC From 0xd7551B…342EACff to 0x8D44eF…395c3C9b37854 USDT From 0xA8dbac…a9646c91 to 0xe2E323…D01368192185 USDC From 0xEfbc8d…7D84E5f6 to 0x136a15…1B0Da6081330 USDT From 0xDDE442…9034188A to 0xA5b93E…A323093F212.44 ERC20 From 0xF4F979…D28B8509 to 0xB68AbA…2CC534B10.04995215 ETH From 0x679839…37963Da7 to 0x7416f7…7FD5C11D7000 USDC From 0x7c5bca…81B555a3 to 0x36c204…98f49D8D12724.496572 USDT From 0x486087…94e75Ea4 to 0xBECEE4…cCc42b950.25 WBTC From 0xc55DcD…E05669bc to 0xe7F972…F37E25D655.254349138724635 ETH From 0x184065…F22818E9 to 0x30a1f9…f725a80f26634.793756 USDT From 0xDe8270…3983D923 to 0xA413A3…47630dbf15000 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D75025 USDT From 0x03ECE1…fe999e38 to 0x9282B6…f1bCa97f4000000 USDT From 0x0dE2d7…e441b057 to 0x7a3F21…1330623D6260 USDT From 0x3E2120…872C0E9f to 0xcE9a70…E5bd14A224998 USDC From 0xccB723…24722d78 to 0xD3Dff0…e875Bf13465 USDT From 0x9069AD…C3f56f3f to 0xAE2930…b80a0EeE6172.85 USDT From 0x62eC46…fc86a668 to 0x4415a0…A506afE521427.28 USDT From 0xe242B1…3669C2d5 to 0xB76619…70a5f5e93000 USDC From 0x5115E8…AEaf8457 to 0x8E09CC…D17609381094.295883 USDC From 0x8cD049…11C3E2e8 to 0xdaA848…9f3578648.970442392317315 ETH From 0x78aC34…d04d8346 to 0x4FA047…61Bd8576800 USDT From 0xF32420…da3E3B8e to 0xBC8404…1a105abb40783.639816 USDT From 0x3048C8…827632Ae to 0x4CA956…51a4ab5A25189.04 USDT From 0x95De93…08459297 to 0x7cb9Ac…1a1CcD03110 USDT From 0xFF0b4C…31D74a05 to 0xc4564e…85C712cd20000 USDT From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f4000000 USDT From 0xB8DFb3…38360018 to 0x322544…2eE356d21193 USDT From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2459132.61 USDC From 0x5BD50c…09C154F0 to 0xF4a3C5…eF4829eA0.3705675907303474 ETH From 0x532F14…87C4b0e7 to 0x90Fe6c…AcEA8BaE4000 USDT From 0xB80034…0B3a89ac to 0x3e2f1b…262C0e9F34675.3 USDC From 0xa52Efa…fF24b550 to 0x9DC044…93209B891000 USDT From 0xFb2733…4752c525 to 0x2c0F53…B5B56352391 USDT From 0xaD6adb…a591761B to 0x4C1d35…6EDf0638150 USDT From 0xe8eb10…AC273D4c to 0xb68763…72a9895b10000 USDT From 0x8443Ca…6bde8355 to 0xc66215…61140AF51425 USDT From 0xeB5919…37764eA9 to 0x8aCB9a…E8B426b2290040 USDT From 0x899972…F8791858 to 0xfCE639…792573a516203.35 USDT	0x5597F1…5E514cD1	0 eth 0 ETH	0.003102447887573868 eth 0.003102447887573868 ETH
0xa6fce2…69a98106	22898422	Fri, Jul 11, 2025 8:49 PM	0x2537f2…66e7cE57	From 0x9aC539…202c418F to 0xD5c655…5dD3C11512181.86 USDT From 0x007Ba6…D97036de to 0x80941B…Fa6cF72D200000 USDC From 0x5F5E8d…D20333CA to 0xB3740F…2e2E03Fd800 USDT From 0x7B1160…BbA47432 to 0x41ade3…Bb382fD4222.80141059 LINK From 0x1f3B48…41506a2a to 0x270c68…70C941C158390.544375 USDT From 0x6382c1…6cbA4141 to 0x8FFbB5…1352118245000 USDT From 0xd5DAFb…AB955945 to 0x97BED0…5ae240d91.8 ETH From 0xeB1579…82bfA08D to 0x8cdC73…c4dB150F20000 USDT From 0x66E33D…96De5d9c to 0x9C8653…4223173b29982.275385 USDC From 0x412500…5702C744 to 0xc26BE6…DFa9904D500 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A41771630.81 USDC From 0x082e9d…45755B8F to 0x03C345…c7aA555835000 USDT From 0x6e149E…497B7F3a to 0x78D066…1724ed6028772.01 USDT From 0x126888…5AF393c6 to 0xb4bC70…8164fF0151332.570878 USDT From 0x10098d…40600Af3 to 0x52646A…cc8109Ca8081571.916658 USDT From 0xD4eaA4…e18938ff to 0x142309…17d3F2a896 DAI From 0x007b18…F26036DE to 0x80941B…Fa6cF72D200000 USDC From 0x775025…5e1625Da to 0xC94D80…032A01386000 USDT From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb163034 USDT From 0x6Ca370…bd4555d4 to 0x4e0816…8938755a13682 USDT From 0xE0Fc95…E5b67705 to 0xEC2E57…16E07D2848000 USDT From 0x4142b4…e8452b2B to 0x20bDcf…8B3aF50823800 USDC From 0xaf76d0…aB3D4c3d to 0x8140F5…858bF63F180000 USDT From 0xeF9401…6732335F to 0xB668DA…b3D4FB26290991.476931 USDT From 0x012215…eb63bbb7 to 0x444224…3bb771Ca32437 USDT From 0xb4b6Ab…2B64FF01 to 0x0B298a…63D53B6812900 USDT From 0xd6232D…a3993621 to 0x2e4ddf…6DDc35CB67000 USDC From 0x7fa9e5…331B93c0 to 0xB2dD77…087B7DE42700 USDC From 0x726b5E…7c51B942 to 0x8aCc5F…3dCAa78a1052.632171 USDC From 0x03ca92…40AA5558 to 0xcD20CA…Dc2Ce58E1980 USDT From 0x4444D6…6db771Ca to 0xfff874…8C31EBba149947 USDT From 0xD369e4…5a89ff8D to 0x13e89d…6503EABA89998.904999 USDT From 0xFc64C6…097Aa110 to 0x5aEd3c…0C650a931.146349349900743 ETH From 0x5c8525…DfCfE8E2 to 0x79256C…33D47e1A16375 USDT From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B8500 USDC From 0xB79CfA…AA287c3c to 0x3A249F…416dd27a150000 USDC From 0xB843E9…d5988FC1 to 0x623C2B…d97433069300 USDC From 0x534098…871860b1 to 0xB84B8e…AF988FC110150.82 USDC From 0xD5c894…48D3c115 to 0x2bDd86…cC3B07BB21302.565144 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA106532.66 USDT From 0x31ED86…d9ff1018 to 0x97f12e…b211646F303300 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763167014.06 USDC From 0xF6e335…d0A7DabA to 0x203134…01897D1B145000 USDT From 0x5A07EC…2A2Bc5Cb to 0xCEdAc3…886Dd05f20000 USDT From 0x9d0837…a894846A to 0x3b33D2…FeD863072400 USDT From 0xB66B21…c0D4fB26 to 0x712C99…957D43Af201948 USDT From 0x90a634…0E3aa4c7 to 0x8ebb12…3bb93c7432.09654641160611 LINK From 0x5F5E8d…D20333CA to 0xB3740F…2e2E03Fd39200 USDT From 0x7375c7…E90623e9 to 0x0431e9…2D3197F56000 USDT From 0x0E043e…DB9BFab5 to 0xd95B36…641335Ef25000 USDT From 0xf1c900…47EBb18d to 0xc6FC64…8b4AFF3d8000 USDT From 0xc9F2E6…8340f950 to 0x72608D…AA5CD7a613212.301447 USDT From 0xFC2671…b5E0020e to 0xf6e05d…EAa7DAbA106532.66 USDT From 0x432261…168CD0a5 to 0x49b0F2…6847F9e636906 USDT From 0x1887FA…cE2c3Cdd to 0x145D2B…57513d8B143.38884644882057 LINK From 0xf454D6…1FaaF44F to 0x1cD1bD…A83F784920010 USDT From 0x0fe4A6…AE267B09 to 0x0bA7Ec…fe62b86A102.116555 USDC From 0x4444D6…6db771Ca to 0x72e719…B66Cf6a1150000 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF38435768.971137 USDT From 0xB79c06…527c7C3c to 0x3A249F…416dd27a150000 USDC From 0x6D9759…687b4033 to 0x0DD063…6028746F460 USDT From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE11466 USDC From 0x7cc9DD…736adc11 to 0xa5826a…C35b7AF815688.004614 USDC From 0x085035…F97d4397 to 0xF0bb62…A3Ca4D6a68 USDT From 0x8A290e…5ded1C81 to 0x59264c…91F1808C44662.586271 USDT From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0xEf9492…89C3335F to 0xB668DA…b3D4FB26290991.476931 USDT From 0x91Ed2c…4c295325 to 0x72f28d…F7bf798046043.427044 USDT From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F120000 USDT From 0x97a36f…c96C3450 to 0xA662b2…141BF8530.044269048311113585 ETH From 0x88aFfA…cA965390 to 0x445F9E…9bF6bD9725000 USDC From 0x75db75…aCe884Cc to 0xd973D3…26497F3c3000 USDC From 0x9c8341…6c23173b to 0x19217B…B59d7c4C33483.782614 USDC From 0x6fc2Cc…1d279B29 to 0x224bb8…0709Fe811863 USDT From 0x3C8f7b…9C2e30BA to 0x10055e…3e600AF38435768.971137 USDT From 0xa162bf…3f3786e0 to 0x198480…6D23ddaA48158.093071 USDT From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64352581.9 USDT From 0xC287E8…5723BBD7 to 0xa4DDcd…14D7045d149699.39 USDC From 0x2CdD3A…C150a4eC to 0xdfe76f…46D8203731540 USDT	0x5597F1…5E514cD1	0 eth 0 ETH	0.002518116952041725 eth 0.002518116952041725 ETH
0xf93429…c5bf7595	22898369	Fri, Jul 11, 2025 8:38 PM	0x2537f2…66e7cE57	From 0x060764…9BEF0bfA to 0xC34476…33423BfE3.4 ETH From 0xBb0310…D661976E to 0x65b36A…8643F6f95000 USDT From 0xeCCC3c…e1AdC7A1 to 0xd512FE…27De5D522.44 ETH From 0x1Ba697…a6cD8A54 to 0x60aABF…8B3FF823500060.015203 USDT From 0x063473…47B2C2E9 to 0xDA980D…892f59681440 USDC From 0x6eaD24…2880F5bd to 0x7A28Fd…2327839139997 USDC From 0x3d7d3E…600bd600 to 0xE8e321…41273D4c10000 USDT From 0xaD6adb…a591761B to 0x4C1d35…6EDf0638150 USDT From 0x944c25…f8d87459 to 0xd7eec1…247f9c2e211000.583997 USDT From 0x069E11…493f8380 to 0xb9320F…2985541346606 USDC From 0x613eCd…A266C2d3 to 0x260609…6e093cd450 USDT From 0x184065…F22818E9 to 0x30a1f9…f725a80f26634.793756 USDT From 0x7F8964…Ff35Cd7d to 0xE2310B…DB963c6d20550 USDT From 0x0aF66f…e7456Fe1 to 0xf945e7…6432900622893.420035 USDC From 0xd7551B…342EACff to 0x8D44eF…395c3C9b37854 USDT From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D150000 USDT From 0x8443Ca…6bde8355 to 0xc66215…61140AF51425 USDT From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F635250000 USDT From 0x99109D…5BB2915c to 0x7053f0…C3eeB38036319.5 USDC From 0xe8eb10…AC273D4c to 0xb68763…72a9895b10000 USDT From 0x341Dc9…e5971a2d to 0x1B5f57…8cA117eE500 USDT From 0x3752fc…6a933E13 to 0xed64C4…029958b01107586.287918 USDC From 0xFF56Ad…D8Df780E to 0x1165B3…65162807300 USDT From 0x8cD049…11C3E2e8 to 0xdaA848…9f3578648.970442392317315 ETH From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2459132.61 USDC From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f4000000 USDT From 0xdDBae4…22c57968 to 0x248194…a33b6cBE20 USDC From 0x03ECE1…fe999e38 to 0x9282B6…f1bCa97f4000000 USDT From 0xad0f2D…44c9e4D7 to 0x3B8863…93D532fD250000 USDT From 0xaD31Ac…31486a87 to 0xD058c6…044D2B2823616.205975 USDT From 0xfce673…702573A5 to 0x3cd774…61B9ab4074570.111706 USDT From 0xE68B5A…Fd9f8d23 to 0xF69952…CA33759422422 USDC From 0xF4F979…D28B8509 to 0xB68AbA…2CC534B10.04995215 ETH From 0x8CE62B…4dfcE98A to 0x519f78…A3Ed159c334952.69 USDT From 0xD38e42…b3D21e23 to 0x30C8A6…36C017286934.306569 USDT From 0x9D2343…32aeD4d5 to 0x975537…dB75A30B1.8683 ETH From 0xF32420…da3E3B8e to 0xBC8404…1a105abb40783.639816 USDT From 0x62eC46…fc86a668 to 0x4415a0…A506afE521427.28 USDT From 0x0dE2d7…e441b057 to 0x7a3F21…1330623D6260 USDT From 0x9069AD…C3f56f3f to 0xAE2930…b80a0EeE6172.85 USDT From 0x486087…94e75Ea4 to 0xBECEE4…cCc42b950.25 WBTC From 0xe9544A…9d5006Ba to 0x469aBa…02EE9e900.9053353272859389 ETH From 0x7C844c…cEFe3189 to 0xcb45CC…c23836bD4516.9668 USDT From 0x9B88C9…0550a1dD to 0xDEa0e8…Af77cE4315000 USDC From 0xA5Bf62…C8a0093F to 0xBB3aD4…a83d4eAC636.38 ERC20 From 0x31ED86…d9ff1018 to 0x97f12e…b211646F1011000 USDT From 0x3752ce…Bc303e13 to 0xed64C4…029958b01107586.287918 USDC From 0xca0Ce6…D133dEEF to 0x3051E5…a724847f366.75894 LINK From 0x6f0e27…AfccDb77 to 0x2DDee6…671e33B21010.7 USDT From 0xdd5730…E2dB9570 to 0x98F662…eEdd5eA11.7437943301618752 ETH From 0x424302…4bB3b1C5 to 0xe3BaF2…B2d57f5438500 USDT From 0x9f7Ee5…982Ea1dA to 0xa4C505…EeF75839510000 USDT From 0x0Dd517…45058075 to 0xA9d483…Ea5Bc04b10000 USDT From 0xD7EaAa…137f9c2E to 0x5dB5f5…7e5E4C64175656 USDT From 0xdE07aD…108e98E0 to 0xe7A7bd…77615F70150000 USDT From 0xeb32F9…16D96017 to 0x3E62e8…754C54eF116.938574 USDC From 0x4EAd8B…CDE71436 to 0xD98D91…2950443D150000 USDT From 0x9f9f05…05C99364 to 0x482aCC…4523EedB4500 USDT From 0x31d981…a4968625 to 0xBB59A6…7FeA9C4B1000 USDT From 0x69C3f3…9B31153f to 0xEBe8F3…0A50d4e4384898 USDT From 0xa4B956…f8e1bf30 to 0x8989A7…4AE10e8a4997 DAI From 0x3E2120…872C0E9f to 0xbDC802…70247D29166000 USDT From 0x93Fa9A…6386a717 to 0xB8bBAA…4746aDA445.59 USDT From 0x3003Ec…Cc402a7e to 0x1b6c18…fcec7bf8116.86939108 LINK From 0x8ce60E…de6dE98A to 0x519f78…A3Ed159c334952.69 USDT From 0x57174c…91a3AF41 to 0x9066aF…c045390f100 USDC From 0xDe07CC…443698E0 to 0xe7A7bd…77615F70150000 USDT From 0xDc3bd4…2231c5f7 to 0xEA1aCC…eC53A38c5050 USDT From 0x9F80cC…Ed58Cae7 to 0xec6e66…6804D26720200 USDC From 0x5A843F…da0221F8 to 0x1e29E4…E5d15FF81.1945212352567018 ETH From 0x2A371A…731a56cc to 0x04f945…119E6e382050 USDT From 0x78aC34…d04d8346 to 0x4FA047…61Bd857639200 USDT From 0xdEA4AE…4A385DA9 to 0x66eADC…35E2A67a66201 USDT From 0x50c8e0…Aa17272F to 0xe50BFa…4350738488202.58286 USDT From 0x5BD50c…09C154F0 to 0xF4a3C5…eF4829eA0.3705675907303474 ETH From 0xf629E8…74B0D683 to 0xbFD12E…0Eb793B813000 USDT From 0xad0F61…3358e4D7 to 0x3B8863…93D532fD250000 USDT From 0xe235A8…Be963c6d to 0x8f6dDA…8C08B8642541.297475 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5162032.71 USDT From 0x0Bb712…e038E5cF to 0xed6e63…09CfBDba1000 USDC From 0x1c698B…444FbCC1 to 0xdd2Ae7…57E12ca1100 USDC From 0x5841f7…65902D48 to 0x9390D7…314F9d121000 USDT From 0xA845eE…6C2EE782 to 0x410EA7…1C06887B51195.391719 USDC From 0x0F8B84…8883eC35 to 0x2c48eE…c6Cc6F8C0.05171393487783161 ETH From 0x6d0A8D…9C89B6e3 to 0x597d63…f9b3530a33150 USDC From 0x127B8c…EF17Fd4d to 0x0dE067…d341B05737000 USDT From 0x1E7C16…57b84426 to 0x74D8C0…9a0a8ebb6754.200336 USDT From 0x651641…fED2022f to 0xb13114…3f854F3a12.413274 LINK From 0xFF0b4C…31D74a05 to 0xc4564e…85C712cd28439.6 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2421601.713074 USDT From 0x93BFa5…B6442B48 to 0xc20732…59000Dc15731.684493 USDC From 0x69C3E2…2Dfc153f to 0xEBe8F3…0A50d4e4384898 USDT From 0x1Db0d2…a6904214 to 0x1bFf76…d9e209681000 USDT From 0xF5f59F…7f56d4f1 to 0x99705F…4CF2B3867997 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e620000 USDC From 0x2DABcd…F55dc295 to 0xa53AbA…87aE6D3C132 USDT From 0xBdC62B…0f247D29 to 0x869e9F…c42c51Be212000 USDT From 0x99Bb59…e389dC48 to 0xf6e05d…EAa7DAbA55500 USDT From 0xceBc06…901EE286 to 0x2c1F7c…5040c9aA17541.82849 USDC From 0x3f70aD…75BB2E46 to 0x19f483…12EaB47e1000 USDT From 0x0f4a24…42f6cc27 to 0xb9320F…29855413300000 USDC From 0x518E7e…6f72043A to 0x10CD22…1387f4b4200 USDT From 0xdcDB2f…c1903fcC to 0xA85D66…46825e20100013.090848 USDC From 0x9F7E85…dDC1a1Da to 0xa4C505…EeF75839510000 USDT From 0xC900a7…22C6e273 to 0x2B8670…C620C3111000 USDT From 0x928b88…DDbcA97f to 0x586520…65FB399a1500 USDT From 0xDCDb74…d7463FCC to 0xA85D66…46825e20100013.090848 USDC From 0xAa4B21…2cf05330 to 0x74B438…37eD77949801.665587 DAI From 0x58Cb12…D039Ac10 to 0x131671…296ED7021500 USDC From 0x8D14CC…8e00BBD5 to 0xfB8630…50f4aC7e150 USDT From 0xf4fdF1…3a2d7A38 to 0x8b45aa…A1B8eE632.214352 ETH From 0xA031E7…B3BbDc8F to 0x6803c5…528eBa753600000 USDT From 0xaB47B3…98FfE690 to 0x4301B0…c72d14F2459132.61 USDC From 0x1Ba697…a6cD8A54 to 0x60aABF…8B3FF823500060.015203 USDT From 0x952fBA…31664Ce5 to 0x392E7a…95E86C7417360 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.001786278113657164 eth 0.001786278113657164 ETH
0x169630…8ae663e2	22897064	Fri, Jul 11, 2025 4:15 PM	0x2537f2…66e7cE57	From 0xeE2a0b…8C1e0cdB to 0xCEE122…eFC9607610.2 ETH From 0xf3F7F2…67364B98 to 0xF82C95…1182Ec9A4.19 ETH From 0x5F5E8d…D20333CA to 0xB3740F…2e2E03Fd39200 USDT From 0x31ED86…d9ff1018 to 0x97f12e…b211646F303300 USDT From 0x2FE7C1…FeE406A0 to 0x42Adaa…8aF31BeA0.00067854 ETH From 0x6e149E…497B7F3a to 0x78D066…1724ed6028772.01 USDT From 0x1B6060…8DC911d6 to 0xC79dB8…77D22Bc7150000000 PEPE From 0x3a227E…80D201e8 to 0x48EC83…229F79B6290 USDT From 0x6bC155…D3E1f676 to 0x982C11…82F91780148648.5 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763167014.06 USDC From 0xC287E8…5723BBD7 to 0xa4DDcd…14D7045d149699.39 USDC From 0x7668D8…2302E25E to 0x0e1320…444090910.2258069650110415 ETH From 0x50b476…228d9c8C to 0x79D6B5…D0de97FC311 USDC From 0x66E33D…96De5d9c to 0x9C8653…4223173b29982.275385 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF38435768.971137 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.00119828633659556 eth 0.00119828633659556 ETH
0xe5ecbf…347baa7d	22896693	Fri, Jul 11, 2025 3:01 PM	0x2537f2…66e7cE57	From 0x38dEa1…45F151F6 to 0xCa0db8…a633deEF0.001 ETH From 0xe4Fe2B…A2bd68E1 to 0x639b26…37411C64135 ETH From 0xb6F265…BEd7aa71 to 0xF6E2F4…1c96853d55 ETH From 0x7b9605…BF2c9cca to 0x4Eb9Ff…28Ae337945 ETH From 0x31ED86…d9ff1018 to 0x97f12e…b211646F1011000 USDT From 0xC570F1…ab2ed787 to 0xa3A9A1…a1cDE5fc240 ETH From 0x4403EF…3BB0B238 to 0x16fcF8…5D9B68Db4.065619853 ETH From 0x0aF66f…e7456Fe1 to 0xf945e7…6432900622893.420035 USDC From 0x1481d9…b66AE322 to 0x955d8a…CBdeB8Ef1131437.41676 PEPE From 0x0F1a2d…a728b045 to 0x6eebCF…Cb865a2c1.55 ETH From 0x16B542…7bD61ed8 to 0x121E05…3F3badB08013.37 USDC From 0x0F8B84…8883eC35 to 0x2c48eE…c6Cc6F8C1.34237945279371 STETH	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.001042485129102224 eth 0.001042485129102224 ETH
0x4eab74…e2a82939	22872433	Tue, Jul 8, 2025 5:39 AM	0x520f57…32D803aB	From 0x45c8C6…74506015 to 0xC2674a…206CF6A21 ETH From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B63185 USDT From 0x190151…a0A6cD0F to 0xcF0eCf…4fF1738770 DAI From 0xa43859…4fB1fbFb to 0x1Ee2ca…bE4E85988814 USDT From 0xCB5076…5046de81 to 0x174c1b…c4edd0aE40 ETH From 0xFCBF32…0afe8E60 to 0xEE76d1…55a1A6a130000 USDT From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86249.05 DAI From 0x7a2B36…0A309157 to 0xE78879…563710375000.22001 USDT From 0x0181Fd…07F3cf19 to 0x89D043…564B50540.776 ETH From 0xf19992…CE54E0cB to 0x7FfC13…8576092E2000 USDT From 0xa8dcB1…E7891617 to 0x3E5E9f…a90BA21314000 USDT From 0xdcCefa…dcdBE467 to 0x61E9AD…676C01165 ETH From 0xbEB579…Dc657692 to 0x948888…B7ccC5f44781 USDT From 0x8E7828…f54fE117 to 0x97f12e…b211646F10000 USDT From 0xf5aDC0…1dbadE15 to 0xBb078B…3d9FC4763787 USDT From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0xf2c9Db…31750430 to 0x4dEEa9…FDca83EB542.2583 USDT From 0xE14a72…7955C8a8 to 0x67C75B…6b9c26Ea13018.986443 USDT From 0xA1341D…E214c766 to 0xF00eFf…5dB3da247 ETH From 0xcf1e75…5009feB0 to 0x654F25…770d03686.7013 LINK From 0xD3Efc4…41B9b9a9 to 0x8921FC…907392712536.155091875054 DAI From 0x93C715…a64971B5 to 0xe319b3…CCF81f652000 USDT From 0xA9594b…C7c9BC7B to 0xbDeecc…828D78Ca50903.757426 USDT From 0xAd1C6a…8416c4a8 to 0x858AB7…222C94e522719.013942 USDC From 0x8e847B…9a3F7ACD to 0x7f95B1…C906b06C1.104949483470151 ETH From 0x63dDea…Fe271cbf to 0x343340…Bb0a016a300000 USDT From 0xdC2D5A…DD7A95Ed to 0xaDc92A…37B032E02.8 ETH From 0xcbF80E…C077207D to 0x9b9242…012C70247611.73 USDC From 0x1F1903…8c2eaD16 to 0xDF6B63…0F12bA822.7 ETH From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0x389Ad8…CB9D4F26 to 0x0c30da…6dEa52284285 USDT From 0x61B9bD…D289d8Ec to 0xaC2Df2…dB445c77100 USDT From 0xb18218…38A226Be to 0xd4e432…8677E8d261305 USDT From 0xD6e2Ca…E5213FEC to 0xFf308b…451B0dD112343.29 USDC From 0xAB3Fe4…3B766854 to 0xE166ac…C701Ce070.14679 ETH From 0xbdC155…Eb6C9746 to 0xdC5d9e…D39DEBE41 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.00006413873415355 eth 0.00006413873415355 ETH
0x4a1dab…7b5d7c1d	22872415	Tue, Jul 8, 2025 5:35 AM	0x520f57…32D803aB	From 0xbb85C2…a1d13131 to 0xD4B9B9…A40F0f9e10000.005989 USDC From 0xf1E83E…Da5b375F to 0xA7C7F8…A32F176c250.07168899588453 ERC20 From 0x8E7828…f54fE117 to 0x97f12e…b211646F10000 USDT From 0x7c6c97…B1bFAc32 to 0xDcd0CC…50882d6E10256.39 USDC From 0xa83A33…570a4a74 to 0x9373C6…C1E59afB1.05 ETH From 0x8839D5…1C69AB68 to 0x631e65…601D9a863.392310924255402 ETH From 0xBed8bb…A45cA9D9 to 0xF14E04…A3DEe5a14.940288411924527 ETH From 0xaB66c6…35523Ec9 to 0xa7E9BE…22aA087826300 USDC From 0x8A0CFB…CcFe8fbC to 0xB5e4d6…837b9C732.0367012745978115 ETH From 0x4Ec193…330708e8 to 0xb94090…46667d5e1.12112141 LINK From 0xCd74E9…6778FED1 to 0xBb8a39…94e9132c27846.001243 USDT From 0xE9C142…B1087252 to 0xA114bA…648D2D268.79391346432542 ETH From 0x0cF9A8…663fE445 to 0x360C91…3B0FB4Bd100 USDT From 0x45c8C6…74506015 to 0xC2674a…206CF6A21 ETH From 0xcFe245…67C693a6 to 0x3b684C…356D46933000 USDT From 0x0236Ba…5aA2F542 to 0xB3Da2e…E63c74EA101439.625108 USDT From 0xD38e42…b3D21e23 to 0x30C8A6…36C017284306.569343 USDT From 0x2Cc782…98Dc33e6 to 0x086D6c…553F40662 ETH From 0xC727fF…8e4BFE86 to 0xf72D57…394DBcd37382.9765 USDC From 0x5400D7…BD179F7d to 0xAD1936…480e90922.7 ETH From 0xeEbb72…7176E383 to 0x95BE16…10b6F73046980 USDT From 0x558230…f2D89c9C to 0x0882Ff…7cF80C1f1.7236e-10 ERC20 From 0x1A4255…27b4676d to 0x742634…45453A680.95 ETH From 0x94d30c…eCe3B4B6 to 0xfCb90B…9500a3861.136313299623015 ETH From 0xDb666b…F8Cb497F to 0x29EcA4…ae4A3af0378.62884 USDT From 0x0f6637…18d8F994 to 0x8a5Ed5…E31E26c974 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A560000 USDT From 0x5eeB83…4A1Bd89b to 0xc88C4c…9f9ff9fd55 USDT From 0xB07Ab5…C7E1d53E to 0xc572b7…E45Bf7b2424900 USDC From 0x736840…57EbDdE9 to 0xDF7B0D…f126A2322.19 ETH From 0xd6972d…fEC724FF to 0xf74DdB…09Ab5B0b60000 USDT From 0xA0A301…3b464Cef to 0x1787ad…49e24a270.1408375 ERC20 From 0x789dC1…8eAe8046 to 0x2a9068…3d4Ed2ad1 ETH From 0xc5c4CF…FDeFc230 to 0xFDFcA8…92cFA27a1860598 USDT From 0xb2c201…29516855 to 0x71bf40…5140fF5E0.0221885 ERC20 From 0xF9d24a…eF5C6259 to 0x30ceC4…f3098Dc31.364 ETH From 0xb6eeD0…a1f9985F to 0xEEb8a1…9F80488F0.02946458456914972 ETH From 0x7AA14C…e895F0f8 to 0x0A0D0a…A560Ee0F196000.002001 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xF19EaF…B8d0a440 to 0xd8BCA3…46074c4c1000.103011 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000069393184881876 eth 0.000069393184881876 ETH
0xbc1096…e29b4bec	22866622	Mon, Jul 7, 2025 10:08 AM	0x520f57…32D803aB	From 0x0B91FE…AA4cebC6 to 0x3bf02B…45107Ab8243562.255329 USDC From 0x00DB11…7e59f18D to 0xb591DF…f35010cF0.39574152 WBTC From 0x8E7828…f54fE117 to 0x97f12e…b211646F10000 USDT From 0xD7D6B4…d5A55325 to 0xD5Cc6b…7935217C0 ERC20 From 0xc9f121…4e28308D to 0x989A44…Be4d056E6015.006661 USDT From 0x803883…1043E969 to 0xd4Cb32…6Eba2f1f1.2949528961160681 ETH From 0x383a70…E8AbC3dA to 0x1b01d0…0352DaFC2000 USDT From 0xD25C9C…CA4Fe634 to 0x12C037…df2331050.971 ETH From 0xfDE841…dAd58061 to 0x5BE056…F90715bD169000 USDT From 0xBf7e30…d8d41335 to 0xE3674a…06ab43420.073446 ETH From 0x5A749B…90Bbc148 to 0x54Ea8e…18F00D250.00470006 ETH From 0x79f346…d896f051 to 0x772499…5Af05Da05.38364e-11 ERC20	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00017129870788667 eth 0.00017129870788667 ETH
0x9660ce…04308fe5	22834412	Wed, Jul 2, 2025 10:06 PM	0x5ACD43…8d061259	From 0x34F43e…158A3830 to 0x200060…05b5AbCb20000 USDC From 0x64f406…59e53DE2 to 0xF329c6…e31BA85A0.5 ETH From 0x5debE0…Ff146818 to 0x750F78…691f37340.04100681356603347 ETH From 0x3e2BBF…72C7AA86 to 0xa22C08…81b330CE30417 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB0.5 ETH From 0x700cc8…74cC8328 to 0x259ce3…83EA785920091.850405 USDC From 0x51Be1b…a0Eb8767 to 0xF95B6d…2B8a103d7.116444834297908 ETH From 0x1e6a52…408E2f5C to 0xe34F38…dF365DA91.134409195674444 ETH From 0x6C3afF…F3199cDe to 0x11167A…B0Cd858D1.7445284425673715 DAI From 0x5dFCEf…20e94561 to 0x9b39Be…1eaCD3c2999 USDC From 0xD82D80…30D167E3 to 0xC33759…F053C4419282 USDT From 0x4575E7…6CEcad58 to 0x0784d9…6ABce644836 USDT From 0xc86874…aed8eCD2 to 0xd91af4…A430668A0.011921 ETH From 0x30Ee07…Df0d60cA to 0xC8Bf24…eCA9fC6e4.184 ETH From 0x87316F…F5dD7B6A to 0xd84333…bc15A74229.37787021022396 ETH From 0x3D4213…a5057fC1 to 0x9f70EC…48E2C2D4117600 USDC From 0x3cd010…97C15a6e to 0x2f88b7…42ff5B89778.08 LINK From 0x3C89a9…57479224 to 0x97f12e…b211646F160000 USDT From 0x616536…c142c408 to 0x62d280…a81ddc8C202200 USDT From 0x479D98…fcAA1308 to 0x32CaDD…4A24bfec0.007649153065621921 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000176251627909043 eth 0.000176251627909043 ETH
0x56a62e…c9b5eb24	22833796	Wed, Jul 2, 2025 8:02 PM	0xA3f6cC…FF9578d1	From 0x20d36a…8645f415 to 0x29f74e…6A3891972550 USDT From 0x25Ff72…76c95185 to 0xbC773d…8b7eA8690.6746013408730512 ETH From 0x232Ea4…5655226E to 0xb89b8C…4D3C46b112421 USDT From 0x27bC6a…e564893d to 0x3d413C…158a79282500 USDC From 0x6f7AD7…5F215C39 to 0x3c9923…1E42b8302000 USDT From 0xA7337b…25002F11 to 0xE848BC…075b583826.946 ETH From 0x23E44C…CEEa16C8 to 0xaec9d0…27d86e4410 USDC From 0x224610…ad789C4b to 0x838eD3…bA86f23D236164.0098 USDC From 0x220Da3…dcE56603 to 0xCaa95B…29e1a3Be2.02399 ETH From 0x250C53…C1659f54 to 0xE09140…eFF8DBC92700 USDT From 0x2668B1…de178A69 to 0xdd0fbc…B4b5959310136 USDC From 0x25C37D…FCd6D798 to 0x97f12e…b211646F98336 USDT From 0x0e9928…557d9f46 to 0xdD33F1…93Bf35e712.157334 USDT From 0x2F15ea…F8816C97 to 0xa6375e…77ca3cB2140 ERC20 From 0x29db2D…Bc170a8b to 0xB96fC5…cB8DF5e939668.840624 USDT From 0x23FfFe…90af648e to 0xF954dB…bd189e2812065 USDT From 0x613A14…56F2F593 to 0xB3a421…049923823840 USDT From 0x16f738…82d78755 to 0x648B1d…3adaECA250000 USDC	0x6305b8…686b095f	0 eth 0 ETH	0.000490636224938766 eth 0.000490636224938766 ETH
0x407668…7f61a702	22832554	Wed, Jul 2, 2025 3:52 PM	0xA3f6cC…FF9578d1	From 0xAb8E5F…b5dB9088 to 0x975F4A…1BfFCc6c43908.57 USDT From 0x087902…4D5BEc1E to 0xba39E3…915aa9da50000 USDT From 0x1227a3…269b1890 to 0x29CEcC…971Fa7550.20583163 ETH From 0xEc5dBf…A56c54b3 to 0xB415d2…5a5c588e13000 USDC From 0x929C71…380d641d to 0x4dbCD0…9d450D5B0.004151117273214085 ETH From 0x8C3ecb…CE6d3eD5 to 0xC67739…9a1D4Ad13670080 USDT From 0xF77851…8dc53207 to 0xD2aCc0…5e8DF7D22000 USDT From 0x896370…a0518A8B to 0xbcC3C8…e146Cb6971.663295 USDT From 0x30f601…9f3D888D to 0xc6851B…fd58D327507.1 USDC From 0xbEE2c8…b34cd9e2 to 0x0ec9B9…D8B09e3D0.04971984574229265 ETH From 0x3C89a9…57479224 to 0x97f12e…b211646F163126 USDT From 0xaBbA74…2Fe6662F to 0xFA35C0…1e63514C100000 USDC From 0x1Bf20D…e1B6095b to 0xD0Eb82…30609BEe4 ETH From 0xd0424D…15CC2C32 to 0xAa7036…1F42fD7D5000 USDC From 0x484305…B266045a to 0xBA5433…e4B089fd6400 USDT From 0x122fB7…1719AAEd to 0xF384dE…0BC8e05C49.5 USDT From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF49998.466292 USDC From 0xcf4838…735fc33c to 0x7ac226…ef9EcEcC10861.161224 USDT From 0x1cA3B8…1897060f to 0x8b2340…BF82a25510 USDT From 0xA36153…ba317613 to 0x852Fd7…A2C6fE360.11 STETH From 0xf8234D…9e753b62 to 0x49FE19…1B4Aa5db200000 USDT From 0xa9D27f…6511FAEC to 0xAbAC44…524018732.0644377663656455 ETH From 0x1d5935…58dB500f to 0xf93B54…61687D7f10 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000337946910906395 eth 0.000337946910906395 ETH
0x6911fd…ea08410e	22832501	Wed, Jul 2, 2025 3:42 PM	0xA3f6cC…FF9578d1	From 0xc9cB39…685AD72b to 0xC90abC…a7B5D843170 USDT From 0xfD2103…c0eD8A7E to 0x348191…86416A7b400000 USDC From 0x867370…422c230F to 0x7430C8…DE2e69ff1080 USDT From 0xb8f0A6…F43Cec4C to 0x0D64dc…FDE003F566532.367263 USDT From 0x74f35D…4e5A372a to 0xC84aBa…467dC07927389 USDC From 0x55A01f…1C3A2854 to 0x0c350D…45ED0E0D5880.383729 USDC From 0x90667a…7523A737 to 0xB4dADC…ef91D05A99000 USDC From 0xb24bbb…94D57830 to 0xFCde99…8d00Ff10634427.77 USDT From 0x1e563d…4985cF9A to 0xb03Ce8…1173d77A50000 USDT From 0x8EbB65…784BB540 to 0xd16F33…38b58347100 USDT From 0xb24bAA…D5387830 to 0xFCde99…8d00Ff10634427.77 USDT From 0x4496Dc…14a619c6 to 0x6A4ba5…95D746d58.25139 ETH From 0x8Fb388…724aCfE8 to 0xb30e48…B3945FDC200000 USDT From 0x629815…E1Ac3237 to 0x7b29Ec…2F15EeAe200000 USDT From 0x3C89a9…57479224 to 0x97f12e…b211646F160000 USDT From 0xFD21dd…Dabf8A7E to 0x348191…86416A7b400000 USDC From 0x54Ac74…Bb829Bd9 to 0x2BaA24…55Cb1C7350000.002001 USDC From 0x9AF9b2…1451D5e2 to 0x4527d8…173aE4147200 USDC From 0x8Cdf98…4B616f7b to 0xEd268f…FD387f882355 USDC From 0x7be1e7…c66285D8 to 0xD76005…45525B6416 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000349091795128648 eth 0.000349091795128648 ETH
0xd265a2…ba445cfa	22832499	Wed, Jul 2, 2025 3:41 PM	0xA3f6cC…FF9578d1	From 0xE4E501…4eb69937 to 0x225386…592cF7eA10 ETH From 0x3E1A6C…D4ED3BA4 to 0xfE22dF…c3fB8c637000 USDT From 0xA36153…ba317613 to 0x852Fd7…A2C6fE360.11 STETH From 0x9FB6a1…E5C7F850 to 0x643D1F…6Da4f6950.02 ETH From 0xDC2eb8…1016d4Fc to 0x7262A0…bbEBA8207500 USDT From 0x6a8DBd…C9352F73 to 0x136d16…1AEa11cE0.099826378578798 ETH From 0x3C89a9…57479224 to 0x97f12e…b211646F163126 USDT From 0xEc5dBf…A56c54b3 to 0xB415d2…5a5c588e13000 USDC From 0x22ddCa…5764039E to 0x1E2b36…7a023c630.001 ETH From 0x7FFB2E…a1cF782d to 0xE814BF…426F237F0.191 ETH From 0x837c77…6A970435 to 0x13E736…9F72F66e0.002 ETH From 0xCA7d22…8a424a11 to 0x008833…Cffb42AE1 ETH From 0x11F3DD…DbF11b85 to 0x852FcB…5831fACc20000 USDT From 0xF77851…8dc53207 to 0xD2aCc0…5e8DF7D22000 USDT From 0x4c3771…28bBf120 to 0x999B44…f39d05844.25 ETH From 0xd4e4cE…d0618Fe4 to 0x33734C…Fd2B7B11100 USDT From 0xFCd075…7100FF10 to 0x0bca3E…832F392635000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000346874089132305 eth 0.000346874089132305 ETH
0xcd5c8f…8b1a84da	22832426	Wed, Jul 2, 2025 3:27 PM	0xA3f6cC…FF9578d1	From 0x20E0e6…81De64BD to 0x37A7f6…015D2ADC100.019104 USDC From 0xd60Cf3…7CfC8Ba8 to 0x27E678…54F394c9430 USDC From 0x3C89a9…57479224 to 0x97f12e…b211646F160000 USDT From 0xBEdB28…23b62d7D to 0x0504D1…633506221000 USDT From 0x75f634…73d92F2B to 0x16fe66…15DC37cf0.06865963484934506 ETH From 0x74f35D…4e5A372a to 0xC84aBa…467dC07927389 USDC From 0xb24bAA…D5387830 to 0xFCde99…8d00Ff10634427.77 USDT From 0xa21C0F…043174c5 to 0x27D816…30fB56D50.1 ETH From 0x6f3Dd0…84F3dAd0 to 0x273ec9…aC78B2cF10 ETH From 0xDE3462…5AE02d06 to 0x71AEA1…0ef35F9e250 USDC From 0x867370…422c230F to 0x7430C8…DE2e69ff1080 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.0002721392690669 eth 0.0002721392690669 ETH
0x8227f3…a21430b2	22832265	Wed, Jul 2, 2025 2:54 PM	0xA3f6cC…FF9578d1	From 0xc0befc…6927E71e to 0xdEC1d4…cC19acA6190 USDC From 0x3feCF9…6e7f64E0 to 0xa94324…23A0c21141500 USDC From 0x0C3117…E3DaFAAc to 0x453596…5808E3EE207290 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451234943.004962 USDC From 0x2b87D2…1CB61ec5 to 0xEaB3E4…17d271C286000 USDT From 0x0bA031…3B4A2Bb7 to 0x7b2664…5A4DbED85546.807991 USDT From 0x15c474…7913F57b to 0x3562DC…6Df323151005 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0354421.02407 USDT From 0x7A2d7B…c589Ef20 to 0x3bb619…55c98793319000 USDT From 0x7C99a6…c677F97b to 0x91Ffd4…A0D1835712700.118277 USDT From 0xC59436…608b8F39 to 0x4627B3…b7d0757651000 USDC From 0x7C534c…85DFf27A to 0x60F1Da…49EFed0a1350000 USDC From 0x4b057A…33fF44d0 to 0xFCd1D2…4beCAFaA12726 USDT From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A27812.38 USDC From 0x261987…9fA6d6cF to 0xE348F0…FDbE19640.001973252157554196 ERC20 From 0x0bA031…3B4A2Bb7 to 0x952E0E…04c590Fc5280.865142 USDT From 0xFA60E0…59c14aD5 to 0x721a49…6565d7Ba1000 USDT From 0x7271a7…9Cd7c741 to 0xC81b14…1191c231125000 USDT From 0x25C37D…FCd6D798 to 0x97f12e…b211646F98336 USDT From 0x8d7059…d2Fb88c4 to 0xEa542C…e3fDA1b67713.43 USDT From 0x45A44B…a1Fa27bF to 0xEa8C2C…672E679C3106.89 USDT From 0x0c310D…4a72FaaC to 0x453596…5808E3EE207290 USDT From 0x1563AC…831713F2 to 0x9C71d1…4d0321d8599990 USDT From 0xd87d07…e53Bbd06 to 0x7Aec7a…988b552427000 USDT From 0x36ec80…0581c634 to 0xa56F28…f9aa1Dfd10000 USDC From 0xC5C5B9…1c022f88 to 0x07890b…48208C771000 USDT From 0x7E9451…103Ee796 to 0xa9Df06…E41D3E43399998.242 USDT From 0x631BB6…5fD1540b to 0x1893f4…fb7871b912752.59318 USDC From 0x2f39c5…63F656fb to 0x094e90…7514dC1c30000 USDC From 0xCA9aa1…b0119bEB to 0xFd3E20…13eF65462999.9 USDT From 0x45A44B…a1Fa27bF to 0xA2805d…1bd3444280934.560204 USDT From 0xb713C6…F1FAC123 to 0xa7C47f…3e9a2D672500 USDT From 0xFA60E0…59c14aD5 to 0x721a49…6565d7Ba1000 USDT From 0x772d26…323A2709 to 0x29d34E…EfB79a1260000 USDT From 0xEAbE84…Fcd271C2 to 0xF2885A…C4Ee12Bd39999.89829 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB367326 USDC From 0x73C667…C7308333 to 0x6BbeDC…5c3608682950 USDT From 0x2Ee8Fb…601b5575 to 0xf515dc…9c0e71102011.92 USDC From 0x1eFC1D…80931162 to 0xE205cd…a503FCaf1.9886380413424614 DAI From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1383.70519881211 LINK From 0x14d1F4…5aA098B0 to 0x727422…1ED7c74110000 USDT From 0xD349E9…95248F61 to 0x3759c6…928E6b030.03379802329564 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000576586010070346 eth 0.000576586010070346 ETH
0x4d8d71…ecf781ba	22832225	Wed, Jul 2, 2025 2:46 PM	0xA3f6cC…FF9578d1	From 0xd87d07…e53Bbd06 to 0x7Aec7a…988b552427000 USDT From 0x0c3270…c3b87eA5 to 0x9bD614…5042203c0.010570684432503892 ETH From 0x155f16…18106570 to 0xc24C7b…f5E3c2940.40740146 ETH From 0xe2323b…C7be4449 to 0x3774D8…20dED1bF17.5 ETH From 0x2dA3F7…699b58bf to 0xf38709…625D173a0.001 ETH From 0xBb0cac…db67927C to 0x0D94E5…E2BeC3D80.005 ETH From 0xA18ac0…B769F224 to 0x17Cb3F…0e2dDFE30 ERC20 From 0x658844…e7F9676E to 0x254E90…399E30390.1429685475138743 ETH From 0x45A44B…a1Fa27bF to 0xA2805d…1bd3444280934.560204 USDT From 0x25C37D…FCd6D798 to 0x97f12e…b211646F98336 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000175453443073632 eth 0.000175453443073632 ETH
0x898f7a…92c97ac5	22832159	Wed, Jul 2, 2025 2:33 PM	0xA3f6cC…FF9578d1	From 0x1784f0…4F4Ed71d to 0xe5D589…dD25304E1.4 ETH From 0x39CD7E…353e84A5 to 0x68FdE1…3Db90caa10043 USDT From 0x133902…D4bD4283 to 0xF34F01…799C54280.6 ETH From 0x0cA94f…DE302576 to 0x745521…209887DF319.9058 USDT From 0x7b88A4…EEE532F9 to 0xAeB31f…7A8d919712200.00122 USDC From 0x174A22…C2414705 to 0x0eD4aA…5CD3B719540 USDT From 0xF7f018…D13526e7 to 0xf4313A…ed066B1918.180422 ETH From 0x13f675…687bbeAa to 0x21F995…9fEB36254998.760307 USDT From 0xF9B584…7fD08577 to 0x099Dd1…3e75a15880 ETH From 0x0AEf48…22647a4D to 0x1Cb76e…ed07ee411.8543407415503859 ETH From 0xBa3A71…6E542827 to 0xd0d0c0…647925fd1.0896052215945937 ETH From 0xAd0544…cd942d1a to 0x42dA50…9E5D5612242.44 USDT From 0x1CBC44…7B07ee41 to 0xE78c80…f1d5568E15.727471579498301 ETH From 0x5c74f0…fF49aa2B to 0x15656f…F81713F21480499.61 USDT From 0xEBaDA6…75a27c2A to 0xed9ceE…C1ca6bf46 DAI From 0xA99292…86643Fa7 to 0xdeC656…C40C1B5d1.2005537696501176 ETH From 0x3C89a9…57479224 to 0x97f12e…b211646F10 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000213478653284825 eth 0.000213478653284825 ETH
0x95ef2f…af26afee	22832158	Wed, Jul 2, 2025 2:33 PM	0xA3f6cC…FF9578d1	From 0x912dD0…Ad652686 to 0x35EcEe…ECBD466E28297.220717 USDT From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A85771.08 USDC From 0xc5C4c9…fef46cE8 to 0x68cf03…076Ee9B2500000 USDT From 0x7C534c…85DFf27A to 0x60F1Da…49EFed0a1350000 USDC From 0xf32D10…15c9F85E to 0xb3E0c7…7EF4B10828032 USDT From 0xEf2c24…790446b8 to 0xaC3AF4…A5458A6938000 USDT From 0x802DBb…0f9575b5 to 0x46E457…873aB4A84700 USDT From 0xDf1425…d21b22Ed to 0x163Fd8…66eBb3d357000 USDC From 0x9a7C87…28740C72 to 0xC5c805…D0F46CE8212159 USDT From 0x9A7ceF…2ec30c72 to 0xC5c805…D0F46CE8212159 USDT From 0x163926…04eBB3D3 to 0x479b31…5288B79E2725 USDC From 0xcE44fb…68F2440f to 0x057c8B…5F22ABde10 USDC From 0xc5C4c9…fef46cE8 to 0x68cf03…076Ee9B2500000 USDT From 0xB3E676…66409b9E to 0x60451A…584A5F9924999.373837 USDC From 0xBF5014…D8cE116d to 0x644e60…2F3612372997 USDC From 0x02d0C8…e44F694E to 0xD12D68…7B550A11300000 USDT From 0xaB699b…fB33499d to 0x4aDfAA…F254Fed457.056458668309645 ERC20 From 0x033d19…854CC3e3 to 0x0FAe48…bCdE99901700 USDT From 0x3C89a9…57479224 to 0x97f12e…b211646F10 USDT From 0xAc35A7…c4458a69 to 0x53777D…227929329800 USDT From 0x1A9D69…7885A3e1 to 0x5D809F…d70cbe090 ERC20 From 0xbDF721…529ac15d to 0xC5c805…D0F46CE8212159.418919 USDT From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F3000000.00187 USDT From 0x00aDF5…f4be80eb to 0xf954bB…9b9A9f1f4500 USDC From 0x900523…2647505c to 0x7C7643…521F08cB14800 USDT From 0xBDf7dc…8eAeC15d to 0xC5c805…D0F46CE8212159.418919 USDT From 0x5E68bb…374C7854 to 0x7C5c2f…430046290.6 ETH From 0xE504c4…570CBe7f to 0xfC21B1…5347a720360000 USDC From 0xb2e35C…5Bf90c5D to 0x1a92E6…8893e73910495 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720360000 USDC From 0x1dE7b6…D525BBCf to 0x858D3C…f1E3B2e413806.04 USDC From 0x456cBB…7772a9ED to 0x11FC45…f6B4e26A6147 USDT From 0xb713C6…F1FAC123 to 0x3Ef98E…8Eb9d2614000 USDT From 0x2559fF…CDb0eEE1 to 0xACe20C…9303209d700 DAI From 0x4b4322…7eb29559 to 0xfe5410…4fa7Bce5835000 USDT From 0x9D6B72…11DE4c76 to 0x317da6…C33f452F30 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000350227361377831 eth 0.000350227361377831 ETH
0x4015da…6095611a	22832115	Wed, Jul 2, 2025 2:24 PM	0xA3f6cC…FF9578d1	From 0xbDF721…529ac15d to 0xC5c805…D0F46CE8212159.418919 USDT From 0x3C89a9…57479224 to 0x97f12e…b211646F10 USDT From 0x014626…E7FaafA7 to 0xb102A8…5507e7D08348 USDC From 0x8E3709…F87Ab255 to 0xFd3E20…13eF6546100 USDT From 0x033d19…854CC3e3 to 0x0FAe48…bCdE99901700 USDT From 0xd1287A…03fdEaD9 to 0xde908E…8be73B54700 USDT From 0x4b4322…7eb29559 to 0xfe5410…4fa7Bce5835000 USDT From 0xb080d7…287fC189 to 0x645159…AF8F41470.04437959318284795 ETH From 0x7Da02F…A8bee01e to 0xeF3F9a…74f71F410.10182179556627173 ETH From 0x9A4283…eA45D40A to 0x4e212d…E7ED58b8437 USDT From 0x372d0b…dA17e5F1 to 0x8eEC78…56C406e310 USDC From 0x560407…Ff38d08c to 0xDAf117…47f9C5d01.35406589503137 ETH From 0xf93a6C…055FA7Af to 0x0895aC…BA3843f81250 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000133149123914388 eth 0.000133149123914388 ETH
0x6f2d2e…ff487822	22829309	Wed, Jul 2, 2025 4:59 AM	0xA3f6cC…FF9578d1	From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb412338.25 USDT From 0x260676…66Ec5b1B to 0xcddb04…f712C56C8000 USDT From 0xCE3fa8…c941F180 to 0x941f3F…09AFB57E4.2 ETH From 0xeF9C2d…f13567e7 to 0xF473f5…C9c97BF61699.484294 USDT From 0xb086e3…b10A64eF to 0xf5C951…3052662F6000 USDT From 0xb9F3F9…063bE5a6 to 0x782004…c2f5dF4f2.440101251438795 ETH From 0xb28eb4…aeCEe378 to 0xB297dA…5747d35e2586 USDT From 0x5f513D…80Cb9E7f to 0x691c78…B677BA147500 USDT From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT From 0xdEBAAE…AF1E8434 to 0xC95e45…Bc91fD1110.457570053080584 ETH From 0xf87D35…615323A7 to 0x3CAb3e…87C345412000 USDT From 0xC5BeA3…5695A05E to 0x6103f9…F2666E070.05406414 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.886858 USDT From 0x2559Da…05d5B1b0 to 0xEB93f1…Dd118ce48.361576018008295 ETH From 0x960DA1…717f6494 to 0x6E4170…f1Ce0Ec66369.5946391 ERC20 From 0x6cf6df…bd774080 to 0x62F6ba…D985eeA52500 USDT From 0xBeC5B8…bbB6c93C to 0x881040…45f5060d4e-10 ERC20 From 0xE5E2F4…568fDdf0 to 0x070839…fF35c1781.426780363768105 ETH From 0x5f513D…80Cb9E7f to 0x19a89a…CC2BF62B17495.0065 USDT From 0xc3A3Ad…01786A5b to 0x9Ea1C3…7ef333D7100.003 USDC From 0xBf05E7…F74e5F60 to 0x96b634…55A1603A1360 ETH From 0x6CE081…E98fE059 to 0x2ffDfC…CeD393EF45 USDT From 0x48B382…ac2628af to 0x2C308E…E7bda79c1412.3957418603877 ETH From 0x8E7828…f54fE117 to 0x97f12e…b211646F10000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000070480707476715 eth 0.000070480707476715 ETH

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